SPECIALISTS MEDICAL LIMITED -THE-
香港專科有限公司
About this company
SPECIALISTS MEDICAL LIMITED -THE- is a Hong Kong private company limited by shares incorporated on July 18, 2014. It is registered with company registration (CR) number 2122005 and business registration number (BRN) 63596224. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HEY YUET MEDICAL LIMITED until December 23, 2015. Its registered office is at 20/F., OFFICE TOWER ONE, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 2122005
- BRN
- 63596224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
20/F., OFFICE TOWER ONE, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港專科有限公司 | 2015-12-23 | Current |
| 曦悅醫療有限公司 | 2014-07-18 | 2015-12-23 |
| SPECIALISTS MEDICAL LIMITED -THE- | — | Current |
| THE SPECIALISTS MEDICAL LIMITED | 2015-12-23 | — |
| HEY YUET MEDICAL LIMITED | 2014-07-18 | 2015-12-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)Special resolution
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-18 · Address Change
Certificate of Change of Name
2015-12-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-23 · Name Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)Special resolution | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-18 | |
| Certificate of Change of Name | Name Change | 2015-12-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-18 |
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Frequently asked questions
When was SPECIALISTS MEDICAL LIMITED -THE- incorporated?
SPECIALISTS MEDICAL LIMITED -THE- was incorporated in Hong Kong on July 18, 2014.
Is SPECIALISTS MEDICAL LIMITED -THE- still active?
Yes. SPECIALISTS MEDICAL LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are SPECIALISTS MEDICAL LIMITED -THE-'s CR number and BRN?
SPECIALISTS MEDICAL LIMITED -THE-'s company registration (CR) number is 2122005 and its business registration number (BRN) is 63596224.
Where is SPECIALISTS MEDICAL LIMITED -THE-'s registered office?
SPECIALISTS MEDICAL LIMITED -THE-'s registered office is at 20/F., OFFICE TOWER ONE, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is SPECIALISTS MEDICAL LIMITED -THE-?
SPECIALISTS MEDICAL LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPECIALISTS MEDICAL LIMITED -THE- filed?
SPECIALISTS MEDICAL LIMITED -THE- has 22 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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